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Sole trader dossier

HAMDI SFAXI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-525259750 · 525259750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMDI SFAXI

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Registration525259750

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Statusactive

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Incorporated2025-03-13

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Registered address46 RUE Trachel, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DU QUARTIER SAINT ETIENNEactive AVANT SCENE DE NICEdissolved COLORS COIFFUREdissolved CTIM RESIDENCE BELLANDAactive EGBdissolved ERSILIAdissolved GILBERT LOUIS GENESTdissolved HOUSSEM GASMIactive JEAN CLAUDE GOIRANdissolved KAPIactive KAPYactive MERGIT MERIOULIdissolved [ND]active [ND]dissolved [ND]active PAUSELLI Idissolved PAUSELLI IIIdissolved PIERRETTE PAUSELLIdissolved SABATINO NICOLAS ANGELLOdissolved SARL COLNIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100